CHILIRED PRODUCTION LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2025-01-24 · Other
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-02 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-11-12 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-07 · Name Change
Certificate of Change of Name
2006-04-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)Memorandum & Articles of Association
2006-01-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-05 · Incorporation
Certificate of Incorporation
2006-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-07 | |
| Certificate of Change of Name | Name Change | 2006-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-05 | |
| Certificate of Incorporation | Incorporation | 2006-01-05 |
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